SS

SPHERA SOLUTIONS UK LIMITED

Active

Company number 04287879

London, United Kingdom · Incorporated 14 September 2001

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 7 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2020

Company history

Previous company names

DAWEPORT LIMITED · 14 September 2001 – 9 July 2002

RIVO SOFTWARE LIMITED · 9 July 2002 – 21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sphera Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2017

Funding

6 funding rounds
17 December 2020
Shares allotted · 0 shares allotted
—
25 October 2016
Shares allotted · 0 shares allotted
—
5 August 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2020 View
Move Registers To Registered Office Company With New Address
Address
14 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Resolution
Resolution
21 December 2018 View
Change Of Name Notice
Change Of Name
21 December 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Small
Accounts
10 May 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Resolution
Resolution
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Capital Allotment Shares
Capital
22 August 2016 View
Capital Name Of Class Of Shares
Capital
18 August 2016 View
Resolution
Resolution
17 August 2016 View
Accounts With Accounts Type Small
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Resolution
Resolution
29 February 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Sail Address Company With Old Address New Address
Address
19 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Resolution
Resolution
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Move Registers To Sail Company With New Address
Address
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Sail Address Company With Old Address New Address
Address
9 October 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Capital Alter Shares Subdivision
Capital
28 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2014 View
Resolution
Resolution
15 January 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Capital Alter Shares Subdivision
Capital
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Secretary Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Resolution
Resolution
10 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Resolution
Resolution
10 July 2013 View
Capital Name Of Class Of Shares
Capital
10 July 2013 View
Capital Alter Shares Subdivision
Capital
10 July 2013 View
Accounts With Accounts Type Small
Accounts
28 May 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Move Registers To Sail Company
Address
15 September 2010 View
Change Sail Address Company
Address
15 September 2010 View
Accounts With Accounts Type Small
Accounts
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Memorandum Articles
Incorporation
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Capital
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Capital
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Accounts
30 November 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Certificate Change Of Name Company
Change Of Name
9 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
1 February 2002 View
Memorandum Articles
Incorporation
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
24 January 2002 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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